KYC

FinTech Global unveils CyberTech100 list recognising the top tech companies providing cyber defences to...

The cyber threat facing financial firms is growing by the day, but FinTech Gobal has revealed the 100 cybersecurity companies from around the world that are leading the charge against bad actors and digital threats.

Australian RegTech Kyckr to raise $6.75m to fund its growth

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

LendingUSA unveils new ID verification tool

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore

RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank founder has responded to the criticism.

How KYC Portal helps businesses meet their compliance obligations during COVID-19

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

Cybercrime preventing startup Deep Labs picks up $16m in new funding round

From: RegTech Analyst Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology. Gunnar Overstrom, partner at Corsair...

IDnow “pleased to support” the European Telecommunications Standards Institute

Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.

The coronavirus represents a “return to chaos” that could benefit FinTech companies

COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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